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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 7
  • 1
    Hearn, Rita, Held By The Estate Of The Late
    Born in October 1920
    Individual (4 offsprings)
    Officer
    (before 1991-08-20) ~ 2022-07-22
    OF - Director → CIF 0
    Hearn, Rita, Held By The Estate Of The Late
    Individual (4 offsprings)
    Officer
    (before 1991-08-20) ~ 2022-07-22
    OF - Secretary → CIF 0
    Held By The Estate Of The Late Rita Hearn
    Born in October 1920
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-11-20
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Singer, Scott Jerome
    Born in August 1971
    Individual (6 offsprings)
    Officer
    2021-05-10 ~ now
    OF - Director → CIF 0
  • 3
    Singer, Marilyn
    Born in July 1947
    Individual (4 offsprings)
    Officer
    1997-04-07 ~ now
    OF - Director → CIF 0
    Mrs Marilyn Singer
    Born in July 1947
    Individual (4 offsprings)
    Person with significant control
    2023-11-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Singer, Michael Edward
    Born in March 1940
    Individual (4 offsprings)
    Officer
    2016-07-24 ~ 2019-12-08
    OF - Director → CIF 0
  • 5
    Hearn, Andrew Elliot Tracey
    Born in July 1957
    Individual (5 offsprings)
    Officer
    (before 1991-08-20) ~ 2009-04-16
    OF - Director → CIF 0
  • 6
    Hearn, Sidney Montague
    Born in December 1915
    Individual (5 offsprings)
    Officer
    (before 1991-08-20) ~ 1995-02-28
    OF - Director → CIF 0
  • 7
    Bentham, Jayne Gabrielle
    Born in April 1978
    Individual (6 offsprings)
    Officer
    2021-05-10 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

GENEEN INVESTMENTS (LONDON) LIMITED

Period: 1983-01-13 ~ 2025-11-14
Company number: 01690911
Registered name
GENEEN INVESTMENTS (LONDON) LIMITED - Dissolved
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
562,500 GBP2023-06-30
Fixed Assets - Investments
100 GBP2024-06-30
37,250 GBP2023-06-30
Fixed Assets
100 GBP2024-06-30
599,750 GBP2023-06-30
Debtors
2,287,756 GBP2024-06-30
394,376 GBP2023-06-30
Cash at bank and in hand
15,369 GBP2024-06-30
13,388 GBP2023-06-30
Current Assets
2,303,125 GBP2024-06-30
407,764 GBP2023-06-30
Net Current Assets/Liabilities
1,854,466 GBP2024-06-30
216,521 GBP2023-06-30
Total Assets Less Current Liabilities
1,854,566 GBP2024-06-30
816,271 GBP2023-06-30
Net Assets/Liabilities
1,854,566 GBP2024-06-30
816,271 GBP2023-06-30
Equity
Called up share capital
2,501 GBP2024-06-30
2,501 GBP2023-06-30
Share premium
244,929 GBP2024-06-30
244,929 GBP2023-06-30
Revaluation reserve
525,485 GBP2023-06-30
Retained earnings (accumulated losses)
1,607,136 GBP2024-06-30
43,356 GBP2023-06-30
Average Number of Employees
32023-07-01 ~ 2024-06-30
32022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Investment property
562,500 GBP2023-06-30
Furniture and fittings
1,349 GBP2024-06-30
1,349 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
1,349 GBP2024-06-30
563,849 GBP2023-06-30
Property, Plant & Equipment - Disposals
-562,500 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,349 GBP2024-06-30
1,349 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,349 GBP2024-06-30
1,349 GBP2023-06-30
Property, Plant & Equipment
Investment property
562,500 GBP2023-06-30
Investments in Subsidiaries
Cost valuation
100 GBP2024-06-30
37,250 GBP2023-06-30
Investments in Subsidiaries
100 GBP2024-06-30
37,250 GBP2023-06-30
Prepayments/Accrued Income
Current
1,800 GBP2023-06-30
Other Debtors
Current
2,287,756 GBP2024-06-30
386,770 GBP2023-06-30
Amounts owed by directors
Current
5,806 GBP2023-06-30
Corporation Tax Payable
Current
442,325 GBP2024-06-30
Other Creditors
Current
3,334 GBP2024-06-30
183,243 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
3,000 GBP2024-06-30
8,000 GBP2023-06-30

Related profiles found in government register
  • GENEEN INVESTMENTS (LONDON) LIMITED
    Info
    Registered number 01690911
    C/o Valentine & Co Galley House, Moon Lane, Barnet EN5 5YL
    PRIVATE LIMITED COMPANY incorporated on 1983-01-13 and dissolved on 2025-11-14 (42 years 10 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-12-04
    CIF 0
  • GENEEN INVESTMENTS (LONDON) LIMITED
    S
    Registered number 01690911
    2nd Floor Gadd House, Arcadia Avenue, London, United Kingdom, N3 2JU
    Limited Company in Register Of Companies, United Kingdom
    CIF 1
  • GENEEN INVESTMENTS (LONDON) LIMITED
    S
    Registered number 01690911
    First Floor, 314, Regents Park Road, Finchley, London, United Kingdom, N3 2LT
    Limited Company in Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    GENEEN INVESTMENTS (1979) LIMITED
    01447065
    C/o Valentine & Co, Galley House, Moon Lane, Barnet
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    LANAPROP SERVICES LIMITED
    01386451
    First Floor, 314 Regents Park Road, Finchley, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2026-01-30
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.